0001562180-21-002764.txt : 20210409
0001562180-21-002764.hdr.sgml : 20210409
20210409160209
ACCESSION NUMBER: 0001562180-21-002764
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210407
FILED AS OF DATE: 20210409
DATE AS OF CHANGE: 20210409
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MILES RANDALL D
CENTRAL INDEX KEY: 0001198741
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38493
FILM NUMBER: 21817811
MAIL ADDRESS:
STREET 1: 1321 KING STREET, SUITE 1
CITY: BELLINGHAM
STATE: WA
ZIP: 98226
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: EXP World Holdings, Inc.
CENTRAL INDEX KEY: 0001495932
STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE AGENTS & MANAGERS (FOR OTHERS) [6531]
IRS NUMBER: 980681092
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2219 RIMLAND DR., SUITE 301
CITY: BELLINGHAM
STATE: WA
ZIP: 98226
BUSINESS PHONE: 360-685-4206
MAIL ADDRESS:
STREET 1: 2219 RIMLAND DR., SUITE 301
CITY: BELLINGHAM
STATE: WA
ZIP: 98226
FORMER COMPANY:
FORMER CONFORMED NAME: EXP Realty International Corp
DATE OF NAME CHANGE: 20130909
FORMER COMPANY:
FORMER CONFORMED NAME: Desert Canadians Ltd.
DATE OF NAME CHANGE: 20100706
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2021-04-07
false
0001495932
EXP World Holdings, Inc.
EXPI
0001198741
MILES RANDALL D
2219 RIMLAND DRIVE, SUITE 301
BELLINGHAM
WA
98226
true
false
false
false
Common Stock
2021-04-07
4
M
false
30000.00
0.88
A
330080.00
D
Common Stock
2021-04-07
4
S
false
18904.00
41.5195
D
311176.00
D
Common Stock
2021-04-07
4
S
false
10865.00
42.3567
D
300311.00
D
Common Stock
2021-04-07
4
S
false
231.00
43.024
D
300080.00
D
Stock Option (Right to Buy)
0.88
2021-04-07
4
M
false
30000.00
0.00
D
2026-07-19
Common Stock
30000.00
310661.00
D
Stock amounts have been adjusted for the impact of the two-for-one stock split in the form of a stock dividend paid on February 12, 2021
The sale reported in this Form 4 was effected pursuant to a preexisting Rule 10b5-1 trading plan adopted by the reporting person.
The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $40.97 to $41.95, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.
The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $41.97 to $42.86, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and ommission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote (2) to this Form 4.
The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $42.99 to $43.05, inclusive. The reporting person undertakes to provide to EXP World Holdings, Inc. (the "Issuer"), any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth in this footnote.
The Stock Option shares vested ratably over a three year period in 36 monthly installments, with the final vesting date on July 20, 2019.
/s/ James Bramble, attorney-in-fact for Randall D. Miles
2021-04-09
EX-24
2
rmilespoa2019.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints James Bramble,
of eXp World Holdings Inc., (the "Company"), signing singly, as
the undersigned's true and lawful attorney-in-fact to:
1. execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer of the Company, Forms 3, 4
and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules thereunder (the "Exchange
Act"), as well as the Form ID to obtain and/or renew EDGAR codes
for use in connection with the filing of Forms 3, 4 and 5 and
any other related documentation;
2. do and perform any and all acts for and on behalf of the
undersigned which may be necessary
or desirable to complete and execute any such Forms 3, 4 or 5,
Form ID or other related documentation, complete and execute
any amendment or amendments thereto, and timely file such forms
or documentation with the United States Securities and Exchange
Commission and any stock exchange or similar authority;
3. take any other action of any type whatsoever in connection with
the foregoing which, in the
opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the undersigned, it
being understood that the documents executed by such attorney-
in-fact on behalf of the undersigned pursuant to this Power of
Attorney shall be in such form and shall contain such terms and
conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion; and
4. in connection with the preparation and filing of Forms 3, 4 and
5, seek or obtain, as the
undersigned's attorney-in-fact and on the undersigned's behalf,
information regarding transactions in the Company's
securities from any third party, including brokers, employee
benefit plan administrators and trustees, and the undersigned
hereby authorizes any such person to release any such
information to such attorney-in-fact and approves and ratifies
any such release of information.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in connection
with the exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as the undersigned might or could
do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-
in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this Power of Attorney
and the rights and powers herein granted. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such
capacity at the request of the undersigned, are not assuming, nor is
the Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, and 5 with
respect to the undersigned's holdings of and transactions in
securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorneys-
in-fact.
This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations
under the Exchange Act, including, without limitation, the reporting
requirements under Section 16 of the Exchange Act. Additionally,
although pursuant to this Power of Attorney the Company will use
commercially reasonable best efforts to timely and accurately file
Section 16 reports on behalf of the undersigned, the Company does not
represent or warrant that it will be able to in all cases timely and
accurately file Section 16 reports on behalf of the undersigned due
to various factors, including, but not limited to, the shorter
deadlines mandated by the Sarbanes-Oxley Act of 2002, possible time
zone differences between the Company and the undersigned and the
Company's need to rely on other parties for information, including
the undersigned and brokers of the undersigned.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 30th day of August 2019.
/s/ Randall Miles
Randall Miles